Searched for
INVESTOR CHEATING MAHARASHTRA
Rs 500 crore scam: EOW arrests three, over 11,000 investors cheated in MaharashtraThane Economic Offences Wing has arrested a couple and their associate. They are accused of defrauding over 11,000 investors, including 1,5...- ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra pollsThe Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...
- ED attaches actor Shilpa Shetty, husband Raj Kundra's property worth nearly Rs 98 crore in money laundering caseThe Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Ku...
- Multi-crore fraud: Maharashtra court rejects bail plea of Goodwin ownersA court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...
- Ex-CFO Shashidhar Kotian arrested in NSEL scamThe crisis broke out on July 31, 2013 and since then ownership of the company was taken away by the government and regulators from original...
- Investors duped of Rs 10 crore in Maharashtra ponzi scheme; six bookedThe racket was unearthed after investors approached the EOW of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limite...
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- CBI files chargesheet against ponzi company for cheating 35 lakh people of Rs 3,484 crThe case was registered by the CBI on directions of Supreme Court on June 4, 2014, which was earlier probed by Malkangiri police station in...
- Bank of Maharashtra CEO, executive director booked for role in Rs 3,000 crore DSK Group default casePune EoW said that the arrested officials colluded with DSK Group by entering into fraudulent transactions and sanctioned loans, to be siph...
- Man arrested for cheating investors in Rs 2,000 cr bitcoin ponzi schemeBharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody from New Delhi soon after their arrival f...
- 50 lakh people duped of Rs 7,000 crore in MumbaiSebi had put restrictions on the firm and asked it to shut down its business, saying it cannot accept new deposits and must return investor...
- EOW files chargesheet against Yash Birla in cheating caseThe case against the company was filed in December 2013 for not refunding depositors' money.
- Maharashtra government mulls steps to protect investors from fraud casesTaking serious cognisance of the rising instances of economic offences, the state government is considering to make the Maharashtra Protect...
- Supreme Court refuses to cancel MCX promoter Jignesh Shah's bailShah had been arrested on a complaint to the economic offences wing by investors over a repayment crisis involving National Spot Exchange L...
- NSEL scam: Supreme Court refuses to hear bail cancellation pleaThe Supreme Court refused to hear a plea seeking cancellation of bail granted to Jignesh Shah, prime accused in the Rs 5600 crore National ...
- Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.
- 'StockGuru' scam: Court takes cognizance of charge sheetA Delhi court today took cognizance of a supplementary charge sheet in the multi-crore 'StockGuru' scam case.
- PMLA court freezes Rs 1.93 crore funds of Mumbai chitfund firmA special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based firm City Limouzine...
- Chit funds: Maharashtra government to auction property of defaultersMaharashtra government has decided to auction property of those who have cheated investors of crores of rupees through chit funds and ponzi...
- Stockguru fraudster made mother believe he was deadPolice say Ulhas fooled his Nagpur-based mother into believing that he was dead to avoid being declared a proclaimed offender.
Load More
